Ardross Castle Enterprises Limited

SC083489

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARDROSS CASTLE ESTATE, ARDROSS, IV17 0YE

Incorporated 14/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

Officers

Mr Loucas Tsarmaklis

secretary · Since 11/08/1997

GREEK · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Loucas Tsarmaklis

director · Since 28/08/1999

COMPANY DIRECTOR

GREEK · UNITED KINGDOM · Age 62

Also on 5 other boards

Mrs Evie Mctaggart

director · Since 30/03/2017

COMPANY DIRECTOR

BRITISH · GREECE · Age 92

Persons with Significant Control

Mr Loukas Tsarmaklis

Significant control

Greek · United Kingdom · Age 62

Ardross Castle Estate, Ross-Shire, Ardross, IV17 0YE

Notified 31/12/2016

Mr Donald Emmanuel Mctaggart

Significant control

British · Monaco · Age 65

Ardross Castle Estate, Ross-Shire, Ardross, IV17 0YE

Notified 25/01/2022

Former PSCs

Mr Donald Emmanuel Mctaggart

Ceased 30/03/2017

Mrs Julie Mctaggart

Ceased 25/01/2022

Mrs Evie Mctaggart

Ceased 17/03/2025

Charges1 outstanding

Charge

outstanding

HAMPDEN & CO PLC, 20/21 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Created 11/12/2025Registered 15/12/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/1999Registered 31/03/1999Satisfied 27/11/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1988Registered 16/11/1988Satisfied 27/11/2025